DOSSIERS / NEAŢĂ CONS SRL
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Company dossier

NEAŢĂ CONS SRL

ONRC · COMPANY · INCORPORATED 2007-02-08
KYBE ID: RO-J15_226_2007 · J15/226/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEAŢĂ CONS SRL
ro_onrc
J15/226/2007
ro_onrc
active
ro_onrc
2007-02-08
ro_onrc
Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROMEC POTLOGI SAactiveALEXTER SRLactiveANA STONS COMPANY SRLactiveARAMCOM SRLactiveBAN & TOUR IMPEX SRLactiveCRISALVA ROTUR SRLactiveDOBRE A ANTONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUMITRAŞCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveECOMA RECYCLING S.R.L.activeENE PETRE ÎNTREPRINDERE FAMILIALĂactiveION-EMA CONSTRUCT SRLactiveMARUL ROSU SRLactiveMIRADUR COM SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP POTLOGIactiveSONG IMPEX SRLactiveSTAN ELENA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
BARBU NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100